CGI Corporate Holdings Limited

Company Name	CGI Corporate Holdings Limited
Company Status	Active
Company Number	04944297
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 5 months ago)
Previous Name	Logicacmg Corporate Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Francois Boulanger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Executive Vice-President & Chief Financial Officer
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Ms Tara McGeehan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(14 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Woman
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Secretary Name	Ms Sarah Landry Maltais
Status	Current
Appointed	25 April 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Darryl Eades
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(17 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Seamus Declan Keating
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Chief Executive Officer & Ops
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr David Antony Mellors
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	A1/2009 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Director Name	William Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 2007)
Role	Accountant
Correspondence Address	27 Dagden Road Shalford Surrey GU4 8DD

Director Name	Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Paul Weaver
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Brookside Billericay Essex CM11 1DT

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(8 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(8 years, 9 months after company formation)
Appointment Duration	1 month (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Robert David Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Timothy Walter Gregory
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 October 2016)
Role	President, Uk Operations, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Faris Mehdi Kadhim Mohammed
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(8 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2020)
Role	Vice President Finance Uk, Cgi
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Stephen Mark Thorn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2018)
Role	Uk President, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Logica International Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Logica Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2016)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Contact

Website	cgi.com

Location

Registered Address	20 Fenchurch Street 14th Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1b at £1	Logica LTD 90.68% Ordinary
107.6m at £1	Cgi France Sas 9.32% Ordinary

Financials

Year	2014
Net Worth	£305,034,000
Cash	£31,000
Current Liabilities	£23,944,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
16 August 2023	Full accounts made up to 30 September 2022 (29 pages)
30 January 2023	Appointment of Mr Steve Perron as a director on 16 January 2023 (2 pages)
30 January 2023	Termination of appointment of Francois Boulanger as a director on 16 January 2023 (1 page)
1 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
28 September 2022	Director's details changed for Mr Darryl Eades on 10 August 2022 (2 pages)
5 July 2022	Full accounts made up to 30 September 2021 (27 pages)
17 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
10 November 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 1,058,566,143.6 (3 pages)
5 November 2021	Confirmation statement made on 27 October 2021 with updates (5 pages)
25 June 2021	Full accounts made up to 30 September 2020 (31 pages)
9 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
9 November 2020	Change of details for Logica Limited as a person with significant control on 25 June 2020 (2 pages)
4 November 2020	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 (1 page)
4 November 2020	Appointment of Mr Darryl Eades as a director on 23 October 2020 (2 pages)
7 October 2020	Full accounts made up to 30 September 2019 (31 pages)
20 January 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
8 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
10 September 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,058,557,143.6 (3 pages)
29 August 2019	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
4 July 2019	Full accounts made up to 30 September 2018 (26 pages)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (27 pages)
26 April 2018	Appointment of Ms Sarah Landry Maltais as a secretary on 25 April 2018 (2 pages)
12 April 2018	Change of details for Logica Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page)
22 January 2018	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page)
10 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
22 September 2017	Statement of capital on 22 September 2017 GBP 1,058,548,143.60 (3 pages)
22 September 2017	Statement by Directors (3 pages)
22 September 2017	Statement of capital on 22 September 2017 GBP 1,058,548,143.60 (3 pages)
22 September 2017	Solvency Statement dated 22/09/17 (3 pages)
22 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 September 2017	Statement by Directors (3 pages)
22 September 2017	Solvency Statement dated 22/09/17 (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (29 pages)
10 July 2017	Full accounts made up to 30 September 2016 (29 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
25 October 2016	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
25 October 2016	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
24 October 2016	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
24 October 2016	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
19 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (4 pages)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Change of name notice (2 pages)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Change of name notice (2 pages)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (4 pages)
7 July 2016	Full accounts made up to 30 September 2015 (17 pages)
7 July 2016	Full accounts made up to 30 September 2015 (17 pages)
24 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 1,176,164,604 (4 pages)
24 May 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 1,176,164,604 (4 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
20 November 2015	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
20 November 2015	Director's details changed for Mr Francois Boulanger on 16 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Timothy Walter Gregory on 16 November 2015 (2 pages)
20 November 2015	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
20 November 2015	Director's details changed for Mr Timothy Walter Gregory on 16 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 November 2015 (2 pages)
20 November 2015	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
20 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,155,357,465 (5 pages)
20 November 2015	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 November 2015 (2 pages)
20 November 2015	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR (1 page)
20 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,155,357,465 (5 pages)
20 November 2015	Director's details changed for Mr Francois Boulanger on 16 November 2015 (2 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,155,357,465 (4 pages)
12 November 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,155,357,465 (4 pages)
12 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
12 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (5 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
1 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The june 2015 french connection 12/06/2015 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,132,876,265 (4 pages)
1 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The june 2015 french recapitalisation 12/06/2015 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,132,876,265 (4 pages)
11 March 2015	Statement by Directors (2 pages)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 March 2015	Statement by Directors (2 pages)
11 March 2015	Statement of capital on 11 March 2015 GBP 160,771,230 (4 pages)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 March 2015	Statement of capital on 11 March 2015 GBP 160,771,230 (4 pages)
11 March 2015	Solvency Statement dated 11/03/15 (2 pages)
11 March 2015	Solvency Statement dated 11/03/15 (2 pages)
5 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 260,771,230 (4 pages)
5 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 260,771,230 (4 pages)
17 October 2014	Full accounts made up to 30 September 2013 (18 pages)
17 October 2014	Full accounts made up to 30 September 2013 (18 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
7 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
7 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 260,771,230 (4 pages)
2 September 2014	Resolutions RES13 ‐ Share premium reduced 01/09/2014 (3 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 260,771,230 (4 pages)
2 September 2014	Statement of capital on 2 September 2014 GBP 260,771,230 (4 pages)
2 September 2014	Solvency Statement dated 01/09/14 (2 pages)
2 September 2014	Statement by Directors (2 pages)
2 September 2014	Solvency Statement dated 01/09/14 (2 pages)
2 September 2014	Statement by Directors (2 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 560,771,230 (5 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 560,771,230 (5 pages)
18 September 2013	Full accounts made up to 30 September 2012 (16 pages)
18 September 2013	Full accounts made up to 30 September 2012 (16 pages)
28 August 2013	Resolutions RES13 ‐ Amend res. Dated 02/10/2012 reflect correct value of receivable eur 25768885.11 (£20620261.86) 21/08/2013 RES10 ‐ Resolution of allotment of securities (4 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 560,771,230.00 (4 pages)
28 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
28 August 2013	Resolutions RES13 ‐ Amend res. Dated 02/10/2012 reflect correct value of receivable eur 25768885.11 (Â£20620261.86) 21/08/2013 RES10 ‐ Resolution of allotment of securities (4 pages)
28 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 560,771,230.00 (4 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
13 March 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
13 March 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
4 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
4 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
4 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
4 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
4 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
24 September 2012	Termination of appointment of William Floydd as a director (2 pages)
24 September 2012	Termination of appointment of William Floydd as a director (2 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
17 August 2012	Appointment of Mr William Floydd as a director (3 pages)
17 August 2012	Appointment of Mr William Floydd as a director (3 pages)
10 August 2012	Termination of appointment of Thomas Mackay as a director (2 pages)
10 August 2012	Termination of appointment of Thomas Mackay as a director (2 pages)
31 July 2012	Full accounts made up to 31 December 2011 (15 pages)
31 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 January 2012	Director's details changed for Thomas Owen Mackay on 21 December 2011 (3 pages)
4 January 2012	Director's details changed for Thomas Owen Mackay on 21 December 2011 (3 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Termination of appointment of Seamus Keating as a director (2 pages)
20 December 2011	Termination of appointment of Seamus Keating as a director (2 pages)
20 December 2011	Appointment of Thomas Owen Mackay as a director (3 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Appointment of Thomas Owen Mackay as a director (3 pages)
20 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Statement of company's objects (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance to section 175(5)(a) 03/10/2011 (11 pages)
7 October 2011	Statement of company's objects (2 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise in accordance to section 175(5)(a) 03/10/2011 (11 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
8 July 2011	Full accounts made up to 31 December 2010 (14 pages)
8 July 2011	Director's details changed for Mr Seamus Keating on 4 July 2011 (3 pages)
8 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Termination of appointment of Thomas Mackay as a director (2 pages)
1 October 2010	Appointment of Gavin Peter Griggs as a director (3 pages)
1 October 2010	Appointment of Gavin Peter Griggs as a director (3 pages)
1 October 2010	Termination of appointment of Thomas Mackay as a director (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (12 pages)
6 July 2010	Full accounts made up to 31 December 2009 (12 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Mr Seamus Keating on 1 January 2010 (3 pages)
20 November 2009	Secretary's details changed for Logica International Limited on 27 October 2009 (2 pages)
20 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Logica International Limited on 27 October 2009 (2 pages)
20 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Thomas Owen Mackay on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Thomas Owen Mackay on 12 October 2009 (3 pages)
26 October 2009	Director's details changed for Seamus Keating on 11 October 2009 (3 pages)
26 October 2009	Director's details changed for Seamus Keating on 11 October 2009 (3 pages)
27 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Appointment terminated director paul weaver (1 page)
3 July 2009	Appointment terminated director paul weaver (1 page)
30 October 2008	Return made up to 27/10/08; full list of members (4 pages)
30 October 2008	Return made up to 27/10/08; full list of members (4 pages)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
1 October 2008	Secretary's change of particulars / logica international LIMITED / 01/10/2008 (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
30 September 2008	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL (1 page)
12 September 2008	Resolutions RES13 ‐ Re conflict of interest 05/09/2008 (2 pages)
12 September 2008	Resolutions RES13 ‐ Re conflict of interest 05/09/2008 (2 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
28 February 2008	Director appointed paul weaver (2 pages)
28 February 2008	Director appointed paul weaver (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 27/10/07; full list of members (2 pages)
5 November 2007	Return made up to 27/10/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2006	Return made up to 27/10/06; full list of members (2 pages)
6 November 2006	Return made up to 27/10/06; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Full accounts made up to 31 December 2005 (13 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
6 November 2005	Return made up to 27/10/05; full list of members (2 pages)
6 November 2005	Return made up to 27/10/05; full list of members (2 pages)
31 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
8 November 2004	Return made up to 27/10/04; full list of members (5 pages)
8 November 2004	Return made up to 27/10/04; full list of members (5 pages)
11 December 2003	Statement of affairs (4 pages)
11 December 2003	Certificate of reduction of issued capital (1 page)
11 December 2003	Statement of affairs (4 pages)
11 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
11 December 2003	Ad 18/11/03--------- £ si 500000000@1=500000000 £ ic 1000/500001000 (2 pages)
11 December 2003	Certificate of reduction of issued capital (1 page)
11 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
11 December 2003	Ad 18/11/03--------- Â£ si 500000000@1=500000000 Â£ ic 1000/500001000 (2 pages)
10 December 2003	Reduction of iss capital and minute (oc) (3 pages)
10 December 2003	Reduction of iss capital and minute (oc) (3 pages)
27 November 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 November 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 November 2003	Ad 27/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 November 2003	Ad 27/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	New director appointed (1 page)
11 November 2003	New director appointed (1 page)
11 November 2003	New director appointed (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New secretary appointed (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New secretary appointed (1 page)
29 October 2003	Secretary resigned (1 page)
27 October 2003	Incorporation (16 pages)
27 October 2003	Incorporation (16 pages)

CGI Corporate Holdings Limited

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